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Capital: €50,000 · Shareholder agreement · Name: Königsteiner Services GmbH · Corporate Purpose Hrb26 Jan 2015 German Trade Register Announcements, Germany
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HRB 263011: K + B Werbe- und Anzeigenagentur GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. The shareholders' meeting of January 14, 2015 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of the same day, the share capital has been converted to euros. The share capital is increased by EUR 24,435.41 by resolution of the Shareholders' Meeting on the same day. Company changed, now: Königsteiner Services GmbH. Object changed, now: the providing of commercial and other services such as lT services, central purchasing services and others. These services are to be provided both to königSTEINER AGENTUR GmbH, its subsidiaries and affiliates as well a.s. to third-party companies. Share capital now: EUR 50,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Königsteiner Services GmbH, Stuttgart, Germany.